---
title: "NATALIA BALLAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/235a2011-e7b9-519b-a726-0c302567ac9c
json: https://whiteintel.dev/api/public/dossier/235a2011-e7b9-519b-a726-0c302567ac9c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NATALIA BALLAEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/235a2011-e7b9-519b-a726-0c302567ac9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/235a2011-e7b9-519b-a726-0c302567ac9c  

## Ownership & control

### Holdings / subsidiaries

- **ANADIN LIMITED** (Director) — https://whiteintel.dev/entity/d765b8da-c573-5e9f-b185-08d78502bb07
- **LAMINARE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b4069dd5-fca1-5781-a012-86b0e317fbb2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIA BALLAEVA**. Human view: https://whiteintel.dev/entity/235a2011-e7b9-519b-a726-0c302567ac9c · Structured JSON: https://whiteintel.dev/api/public/dossier/235a2011-e7b9-519b-a726-0c302567ac9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._